Key facts
activeWIR-TREUHAND GmbH Wirtschaftsprüfungsgesellschaft
de
R2503_HRB17909
de
active
de
Gruner Straße 133, 40239 Düsseldorf.
de
Company dossier
WIR-TREUHAND GmbH Wirtschaftsprüfungsgesellschaft
RISK SCORE31MEDIUM RISK
Companies at this address
2 totalConnections
7 linksPeople with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Wilfried Duesing | Authorized representative | — | Germany registry |
| Ernst Joachim Doctor Bartels | officer | — | Germany registry |
| Ewald Vielhaus | officer | — | Germany registry |
| Florian Voelkner | officer | — | Germany registry |
| Jörg Scholz | officer | — | Germany registry |
| Thomas Giesen | officer | — | Germany registry |
| Thomas Schwarz | officer | — | Germany registry |
| Volker Blum | officer | — | Germany registry |
| Ralf Koch | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 160 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (WIR - TREUHAND GmbH Wirtschaftsprüfungsgesellschaft · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100